OLD ENGLISH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY LYNNE WARBURTON |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WARBURTON |
| 14/08/1814 August 2018 | CESSATION OF LYNNE MICHELLE WARBURTON AS A PSC |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 06/10/176 October 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 17 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN |
| 22/12/1622 December 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/10/158 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1325 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LESLIE WARBURTON / 23/09/2010 |
| 28/04/1128 April 2011 | Annual return made up to 23 September 2010 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNNE MICHELLE WARBURTON / 23/09/2010 |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS. LYNNE MICHELLE WARBURTON / 23/09/2010 |
| 27/04/1127 April 2011 | Annual return made up to 23 September 2009 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM OLD BANK CHAMBERS 330 AMERSHAM ROAD HAZLEMERE HIGH WYCOMBE BUCKS HP15 7PU |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 19/01/2009 |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 19/01/2009 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WARBURTON / 19/01/2009 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 01/09/2008 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WARBURTON / 01/09/2008 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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